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Home > England & Wales Companies > HEREFORDSHIRE BESPOKE OAK LIMITED
Company Information for

HEREFORDSHIRE BESPOKE OAK LIMITED

ST ETHELBERT HOUSE, RYELANDS STREET, HEREFORD, HR4 0LA,
Company Registration Number
09963117
Private Limited Company
Active

Company Overview

About Herefordshire Bespoke Oak Ltd
HEREFORDSHIRE BESPOKE OAK LIMITED was founded on 2016-01-21 and has its registered office in Hereford. The organisation's status is listed as "Active". Herefordshire Bespoke Oak Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEREFORDSHIRE BESPOKE OAK LIMITED
 
Legal Registered Office
ST ETHELBERT HOUSE
RYELANDS STREET
HEREFORD
HR4 0LA
 
Previous Names
SHIRES OAK JOINERY (HEREFORD) LIMITED18/03/2016
Filing Information
Company Number 09963117
Company ID Number 09963117
Date formed 2016-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238653092  
Last Datalog update: 2025-09-04 08:45:58
Primary Source:Companies House
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Company Officers of HEREFORDSHIRE BESPOKE OAK LIMITED

Current Directors
Officer Role Date Appointed
KIM LOUISE PUGH
 Company Secretary 2016-01-21
ANDREW MICHAEL PUGH
 Director 2016-01-21
KIM LOUISE PUGH
 Director 2016-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL PUGH SHIRES OAK JOINERY LIMITED Director 2005-03-30 CURRENT 2005-03-30 Liquidation
KIM LOUISE PUGH SHIRES OAK JOINERY LIMITED Director 2005-03-30 CURRENT 2005-03-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-25Change of details for Mr Paul Leigh Tobin as a person with significant control on 2025-09-24
2025-09-25Director's details changed for Mr Paul Leigh Tobin on 2025-09-24
2025-08-0830/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-10-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-08-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19AA01Previous accounting period extended from 31/03/22 TO 30/04/22
2022-02-10CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-04-16AP03Appointment of Mrs Clare Louise Tobin as company secretary on 2021-04-15
2021-04-16TM02Termination of appointment of Kim Louise Pugh on 2021-04-15
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM St Ethlebert House Ryelands Street Hereford HR4 0LA England
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM Bewell House Bewell Street Hereford HR4 0BA England
2021-01-14PSC04Change of details for Mr Paul Leigh Tobin as a person with significant control on 2020-09-17
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KIM LOUISE PUGH
2020-09-22PSC07CESSATION OF ANDREW MICHAEL PUGH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM The Old Bakehouse Sutton St. Nicholas Hereford Herefordshire HR1 3BN England
2020-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LEIGH TOBIN
2020-09-22AP01DIRECTOR APPOINTED MR PAUL LEIGH TOBIN
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-03-18RES15CHANGE OF NAME 17/03/2016
2016-03-18CERTNMCompany name changed shires oak joinery (hereford) LIMITED\certificate issued on 18/03/16
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM The Oal Bakehouse Sutton St Nicholas Hereford Herefordshire HR1 3BN England
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21NEWINCNew incorporation
2016-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to HEREFORDSHIRE BESPOKE OAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEREFORDSHIRE BESPOKE OAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEREFORDSHIRE BESPOKE OAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEREFORDSHIRE BESPOKE OAK LIMITED

Intangible Assets
Patents
We have not found any records of HEREFORDSHIRE BESPOKE OAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEREFORDSHIRE BESPOKE OAK LIMITED
Trademarks
We have not found any records of HEREFORDSHIRE BESPOKE OAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEREFORDSHIRE BESPOKE OAK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEREFORDSHIRE BESPOKE OAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEREFORDSHIRE BESPOKE OAK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEREFORDSHIRE BESPOKE OAK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEREFORDSHIRE BESPOKE OAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HR4 0LA